General information

Workstore NZ Limited

Type: NZ Limited Company (Ltd)
9429037737658
New Zealand Business Number
931049
Company Number
Registered
Company Status

Workstore Nz Limited (issued an NZ business number of 9429037737658) was launched on 20 Oct 1998. 2 addresses are in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1St Floor, 146-152 Gt Sth Road, Papakura, Auckland had been their registered address, until 07 Oct 2000. Workstore Nz Limited used more names, namely: Sandburgh Investments Limited from 20 Oct 1998 to 03 Dec 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
San Miguel Securities Limited (an entity) located at 110 Customs Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Blacklock Securities Limited (an entity) - located at Auckland Central, Auckland. Our information was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 110 Customs Street West, Auckland, 1010 Registered & physical & service 10 Mar 2022
Directors
Name and Address Role Period
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007
Director 20 May 2005 - current
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 25 Sep 2009
Director 22 Jun 2005 - 23 Dec 2015
Christopher Verissimo
Papakura,
Address used since 17 Nov 1998
Director 17 Nov 1998 - 15 Jun 2007
Richard Balcombe-langridge
Mt Eden, Auckland,
Address used since 17 Nov 1998
Director 17 Nov 1998 - 04 May 2005
Gloria Ann Rennie
St Heliers,
Address used since 20 Oct 1998
Director 20 Oct 1998 - 17 Nov 1999
Addresses
Previous address Type Period
1st Floor, 146-152 Gt Sth Road, Papakura, Auckland Registered 07 Oct 2000 - 07 Oct 2000
1st Floor, F T C Building, 146-152 Gt South Road, Papakura, Auckland Registered & physical 07 Oct 2000 - 10 Mar 2022
1 St Floor, 146-152 Gt Sth Road, Papakura Physical 07 Oct 2000 - 07 Oct 2000
12th Floor, 92-96 Albert Street, Auckland Registered 12 Apr 2000 - 07 Oct 2000
12th Floor, 92-96 Albert Street, Auckland Physical 11 Oct 1999 - 07 Oct 2000
12th Floor, 92-96 Albert Street, Auckland Registered 11 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
San Miguel Securities Limited
Shareholder NZBN: 9429035160175
Entity (NZ Limited Company)
110 Customs Street West
Auckland
1010
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Blacklock Securities Limited
Shareholder NZBN: 9429032420210
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Langridge, Richard Malcolm
Individual
Mt Eden
Auckland
29 Oct 2003 - 29 Oct 2003
Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Entity
10 Aug 2005 - 13 Aug 2010
Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Entity
26 Jun 2007 - 04 Apr 2016
Fitzgerald, John
Individual
Mt Eden
Auckland
29 Oct 2003 - 27 Jun 2010
Verissimo, Christopher
Individual
Papakura
20 Oct 1998 - 10 Aug 2005
Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Entity
26 Jun 2007 - 04 Apr 2016
Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Entity
10 Aug 2005 - 13 Aug 2010
Balcombe Langridge, Richard
Individual
Mt Eden
Auckland
29 Oct 2003 - 27 Jun 2010
Balcombe Langridge, Glenda
Individual
Mt Eden
Auckland
29 Oct 2003 - 27 Jun 2010
Location
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